OPTIV SECURITY LIMITED

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Company Documents

Date	Description
04/04/234 April 2023	Final Gazette dissolved following liquidation View Document
04/04/234 April 2023	Final Gazette dissolved following liquidation View Document
04/01/234 January 2023	Return of final meeting in a members' voluntary winding up View Document
18/02/2218 February 2022	Liquidators' statement of receipts and payments to 2021-12-16 View Document
27/11/2127 November 2021	Confirmation statement made on 2021-11-27 with updates View Document
12/04/1812 April 2018	DIRECTOR APPOINTED TIMOTHY HOFFMAN View Document
11/04/1811 April 2018	APPOINTMENT TERMINATED, DIRECTOR DAVID ROSHAK View Document
26/01/1826 January 2018	PREVSHO FROM 31/05/2018 TO 31/12/2017 View Document
26/01/1826 January 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
22/12/1722 December 2017	CONFIRMATION STATEMENT MADE ON 13/12/17, NO UPDATES View Document
10/07/1710 July 2017	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / H T CORPORATE SERVICES LIMITED / 10/07/2017 View Document
07/06/177 June 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 View Document
31/05/1731 May 2017	Annual accounts for year ending 31 May 2017 View Accounts
17/03/1717 March 2017	DIRECTOR APPOINTED DAVID ROSHAK View Document
13/03/1713 March 2017	COMPANY NAME CHANGED FISHNET SECURITY LIMITED CERTIFICATE ISSUED ON 13/03/17 View Document
13/03/1713 March 2017	DIRECTOR APPOINTED DANIEL BURNS View Document

10/03/1710 March 2017	APPOINTMENT TERMINATED, DIRECTOR MARK WILLIAMS View Document
10/02/1710 February 2017	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HT CORPORATE SERVICES LIMITED / 09/02/2017 View Document
06/02/176 February 2017	CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES View Document
02/02/172 February 2017	Annual accounts small company total exemption made up to 31 May 2016 View Document
25/01/1725 January 2017	REGISTERED OFFICE CHANGED ON 25/01/2017 FROM C/O EBS LIMITED BOX 3942 INNOVATION CENTRE, GALLOWS HILL WARWICK WARWICKSHIRE CV34 9AE View Document
31/05/1631 May 2016	Annual accounts for year ending 31 May 2016 View Accounts
04/02/164 February 2016	Annual return made up to 13 December 2015 with full list of shareholders View Document
08/06/158 June 2015	Annual accounts small company total exemption made up to 31 May 2015 View Document
31/05/1531 May 2015	Annual accounts for year ending 31 May 2015 View Accounts
13/01/1513 January 2015	Annual return made up to 13 December 2014 with full list of shareholders View Document
16/09/1416 September 2014	Annual accounts small company total exemption made up to 31 May 2014 View Document
04/06/144 June 2014	PREVEXT FROM 31/12/2013 TO 31/05/2014 View Document
31/05/1431 May 2014	Annual accounts for year ending 31 May 2014 View Accounts
16/04/1416 April 2014	DISS40 (DISS40(SOAD)) View Document
15/04/1415 April 2014	FIRST GAZETTE View Document
10/04/1410 April 2014	Annual return made up to 13 December 2013 with full list of shareholders View Document
13/12/1213 December 2012	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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